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LAINGBUISSON LIMITED

Company number 02088064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2013 SH08 Change of share class name or designation
26 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 CH01 Director's details changed for Agnes Jacqueline Buisson-Laing on 10 June 2013
12 Jun 2013 CH01 Director's details changed for Mr William Laing on 10 June 2013
12 Jun 2013 CH01 Director's details changed for Agnes Jacqueline Buisson-Laing on 10 June 2013
12 Jun 2013 CH01 Director's details changed for Mr William Laing on 10 June 2013
12 Jun 2013 CH03 Secretary's details changed for Agnes Jacqueline Buisson-Laing on 10 June 2013
12 Jun 2013 AP01 Appointment of Ms Charlotte Mary Clare Strouts as a director
08 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Oct 2012 SH06 Cancellation of shares. Statement of capital on 18 October 2012
  • GBP 242.55
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2012 SH03 Purchase of own shares.
29 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 244.97
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 242.54
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2010 CH01 Director's details changed for Mr William Laing on 27 January 2010
15 Mar 2010 CH01 Director's details changed for Agnes Jacqueline Buisson-Laing on 27 January 2010
15 Mar 2010 CH03 Secretary's details changed for Agnes Jacqueline Buisson-Laing on 27 January 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders